Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060)
Guangdong No.2 Hydropower Engineering Company Ltd(002060)
Opinions of the audit committee of the board of directors on relevant matters
As a member of the audit committee of the board of directors of Guangdong No.2 Hydropower Engineering Company Ltd(002060) (hereinafter referred to as “the company”), in accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the Guangdong No.2 Hydropower Engineering Company Ltd(002060) articles of association, the rules of procedure of the audit committee of the board of directors of Guangdong No.2 Hydropower Engineering Company Ltd(002060) (hereinafter referred to as “the company”) and other relevant provisions, we, with a serious and responsible attitude, express the following opinions on the relevant matters considered at the 24th Meeting of the seventh board of directors of the company:
1、 Opinions on the renewal of the company’s accounting firm
Dahua Certified Public Accountants (special general partnership) has the qualification to engage in securities business. During its tenure as the company’s audit institution, it can abide by the independent audit standards for Chinese certified public accountants, be diligent and dutiful, and give independent audit opinions fairly and reasonably. As a special audit institution of Dahua Company, we make recommendations for the successful renewal of the financial report of the partnership company in 2022.
2、 Opinions on changes in accounting estimates of the company
The change of the company’s accounting estimate complies with relevant regulations. The changed accounting estimate can more reasonably reflect the expected loss of accounts receivable, other accounts receivable and contract assets, and there is no damage to the interests of the company and shareholders. We agree to the change of accounting estimates of the company.
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Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060)
(there is no text on this page, which is only used for the signature page of Guangdong No.2 Hydropower Engineering Company Ltd(002060) board of directors audit committee’s opinions on relevant matters) members of the board of directors Audit Committee:
Lu Dapeng, Xie Yuanbao, Li Caihong
March 29, 2022
